Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a82b994…6b824ebf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$13,053 | 46 | Clean |
0xc2b4ac21…b93bf162 |
$6,878 | 25 | Clean |
0x4c989ad2…0e3445a8 |
$5,625 | 28 | Clean |
0xdbfded1c…e58aa3c5 |
$550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27